1
AIWA (UK) HOLDING LTD.
- 1998-08-18
01244071AIWA SALES AND SERVICE (UK) LIMITED - 1980-12-31
B & B TWELVE LIMITED - 1976-12-31
Legal Department, Sony Europe, The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (30 parents)
Officer
1998-10-01 ~ 1999-08-01
IIF 42 - Director → ME
1997-06-30 ~ 1999-08-01
IIF 58 - Secretary → ME
2
6th Floor 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 35 - Director → ME
3
B&C2013 LIMITED - now
AEROTHERMAL GROUP PLC - 2010-02-18
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2010-02-22 ~ 2013-05-09
IIF 24 - Director → ME
4
38 Seymour Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-23 ~ 2015-11-23
IIF 28 - Director → ME
5
BIRCHGROVE MANAGEMENT SERVICES LIMITED
13574280 Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-19 ~ now
IIF 9 - Director → ME
6
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (7 parents)
Officer
2021-08-20 ~ now
IIF 10 - Director → ME
7
BRIDGES COMMUNITY VENTURES LTD.
- 2008-09-01
04269077BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
AUTOPRIZE LIMITED - 2001-08-28
38 Seymour Street, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2002-03-20 ~ 2011-12-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
8
BRIDGES CDV FUND II (FOUNDER PARTNER) LP
SL005748 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
9
BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED
05760816 38 Seymour Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2006-03-29 ~ 2011-11-30
IIF 30 - Director → ME
10
BRIDGES CDV FUND II (SCOTLAND) LIMITED
- now SC298254LOTHIAN SHELF (379) LIMITED
- 2006-04-10
SC298254 SC288726, SC298252, SC298235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2006-04-10 ~ 2011-11-30
IIF 19 - Director → ME
11
BRIDGES COMMUNITY VENTURES (FOUNDER PARTNER) LP
SL004575 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
12
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED
- now 04395822AMBERFOCAL LIMITED
- 2002-03-25
04395822 38 Seymour Street, London
Active Corporate (20 parents)
Officer
2002-03-15 ~ 2011-11-30
IIF 22 - Director → ME
13
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED
- now SC230747LOTHIAN FIFTY (873) LIMITED
- 2002-05-03
SC230747 SC228614, SC222906, SC222896Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-03 ~ 2011-11-30
IIF 23 - Director → ME
14
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
- now 04444612 38 Seymour Street, London
Active Corporate (19 parents, 35 offsprings)
Officer
2002-06-11 ~ 2011-11-30
IIF 21 - Director → ME
15
BRIDGES FUND MANAGEMENT LIMITED
10401079 38 Seymour Street, London, United Kingdom
Active Corporate (13 parents, 201 offsprings)
Officer
2016-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BRIDGES IMPACT FOUNDATION LIMITED
- now 06864617BRIDGES CHARITABLE TRUST - 2017-02-22
BRIDGES TRUST - 2009-08-17
38 Seymour Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 2 - Director → ME
17
38 Seymour Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-28 ~ now
IIF 6 - Director → ME
18
BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED
06937576 38 Seymour Street, London
Active Corporate (14 parents, 12 offsprings)
Officer
2009-06-18 ~ 2011-11-30
IIF 14 - Director → ME
19
BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED
- now SC361356BRIDGES SOCIAL ENTERPRENEURS FUND (SCOTLAND) LIMITED
- 2009-07-20
SC361356 12 Hope Street, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2009-06-17 ~ 2011-11-30
IIF 15 - Director → ME
20
BRIDGES SP FUND (GENERAL PARTNER) LIMITED
07030469 38 Seymour Street, London
Active Corporate (10 parents, 9 offsprings)
Officer
2009-09-25 ~ 2011-11-30
IIF 16 - Director → ME
21
BRIDGES SP FUND (SCOTLAND) LIMITED
SC366079 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-09-24 ~ 2011-11-30
IIF 36 - Director → ME
22
BRIDGES VENTURES III (FOUNDER PARTNER) L.P.
SL009657 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
23
38 Seymour Street, London
Dissolved Corporate (17 parents, 53 offsprings)
Officer
2011-08-23 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
24
38 Seymour Street, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2009-05-19 ~ now
IIF 11 - Director → ME
25
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30
03406505SHELFCO (NO. 1367) LIMITED - 1997-12-02
6th Floor, 2 Kingdom Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
1999-09-17 ~ 2001-06-08
IIF 50 - Director → ME
26
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
Dissolved Corporate (23 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 43 - Director → ME
27
Cheriton Park Hotel, Cheriton High Street, Folkestone, Kent
Active Corporate (10 parents)
Officer
2006-03-03 ~ now
IIF 34 - Director → ME
28
COLOURFUL LIFE FOUNDATION
- now 07583069EQUAL WORLD FOUNDATION
- 2015-02-18
07583069EQUAL WORLD FOUNDATION LTD
- 2014-07-30
07583069COLOURFUL LIFE FOUNDATION
- 2014-06-20
07583069 Unit 2d Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Active Corporate (10 parents, 1 offspring)
Officer
2013-09-30 ~ 2025-07-24
IIF 12 - Director → ME
29
38 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
30
38 Seymour Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-22 ~ now
IIF 5 - Director → ME
31
Unit 112 Culley Court, Orton Southgate, Peterborough, England
Active Corporate (10 parents, 4 offsprings)
Officer
2019-04-12 ~ now
IIF 7 - Director → ME
32
THE PICKLEBALL HOPP LTD
- 2025-08-13
15786403 93 Alexandra Road, Aldershot, Hampshire
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-09 ~ 2025-07-24
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (27 parents)
Officer
2005-05-13 ~ 2009-08-26
IIF 48 - Director → ME
34
6th Floor, 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 45 - Director → ME
35
LIBERTY CENTRES LIMITED - now
AVANTA MWB BUSINESS CENTRES LIMITED
- 2004-07-28
03663272MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 44 - Director → ME
36
PURE WASHROOMS (COVENTRY) LIMITED - now
UK WASHROOM SERVICES LIMITED - 2004-07-07
Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (11 parents)
Officer
2004-11-11 ~ 2006-04-11
IIF 57 - Director → ME
37
QBIC HOTELS LIMITED - now
BRIDGES VENTURES HOTEL PROPERTY LIMITED
- 2015-07-15
07992488 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2012-03-15 ~ 2012-04-27
IIF 17 - Director → ME
38
RE-FORM HERITAGE - now
RE-FORM HERITAGE LTD - 2019-12-17
UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST
- 2019-12-09
03290459 Middleport Pottery, Port Street, Stoke-on-trent, England
Active Corporate (48 parents)
Officer
2012-06-27 ~ 2014-12-11
IIF 18 - Director → ME
39
ROS TRADING COMPANY LIMITED - now
NATIONAL OSTEOPOROSIS SOCIETY TRADING COMPANY LIMITED
- 2019-03-09
07033698 04995013 St James House The Square, Lower Bristol Road, Bath, England
Active Corporate (9 parents)
Officer
2009-09-29 ~ 2015-07-16
IIF 40 - Director → ME
40
ROYAL OSTEOPOROSIS SOCIETY - now
St James House The Square, Lower Bristol Road, Bath, England
Active Corporate (53 parents, 1 offspring)
Officer
2009-06-27 ~ 2015-07-16
IIF 13 - Director → ME
41
32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
2002-12-12 ~ 2006-08-21
IIF 49 - Director → ME
42
6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1999-09-17 ~ 2001-06-08
IIF 41 - Director → ME
43
SYMBOLEXTRA LIMITED - 1987-06-10
6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 46 - Director → ME
44
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2020-03-10 ~ 2026-01-21
IIF 3 - Director → ME
45
THE CAREPLACES (GENERAL PARTNER) LIMITED
- now 07656150UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED
- 2011-11-01
07656150 38 Seymour Street, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2011-06-02 ~ 2011-11-30
IIF 26 - Director → ME
46
THE GYM GROUP LIMITED - 2015-11-02
THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
PROJECT GALAXY TOPCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-11-06 ~ 2016-08-31
IIF 31 - Director → ME
47
INGLEBY (1692) LIMITED - 2006-10-17
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-06-29 ~ 2013-06-13
IIF 25 - Director → ME
48
THE HOXTON (SHOREDITCH) LIMITED - now
HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
WILLOW STREET HOTEL LIMITED
- 2012-07-06
03850699NEW BRITAIN HOTELS LIMITED - 1999-10-04
20 Balderton Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-04-06 ~ 2012-05-25
IIF 8 - Director → ME
49
THE NGINN KARET FOUNDATION FOR CAMBODIA
02913724 Knot House, 2b Kildare Terrace, London, England
Active Corporate (16 parents)
Officer
1997-06-28 ~ 1999-07-20
IIF 39 - Director → ME
50
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-06-26 ~ 2010-08-31
IIF 37 - Director → ME
51
THE OFFICE (FARRINGDON) LIMITED
05510287 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-07-15 ~ 2010-08-31
IIF 52 - Director → ME
52
THE OFFICE (KING'S CROSS) LIMITED
- now 05199985LAW 2422 LIMITED - 2004-08-10
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-09-21 ~ 2010-08-31
IIF 56 - Director → ME
53
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-09-07 ~ 2010-08-31
IIF 51 - Director → ME
54
THE OFFICE (MARYLEBONE) LIMITED
06356910 C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ 2010-08-31
IIF 53 - Director → ME
55
THE OFFICE GROUP OPERATIONS LIMITED - now
THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20
05998248 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-12-12 ~ 2010-08-31
IIF 55 - Director → ME
56
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-09-10 ~ 2010-08-31
IIF 38 - Director → ME
57
THE PRINCE'S REGENERATION TRUST
- now 04342518THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
19-22 Charlotte Road, London Charlotte Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2014-12-11 ~ 2016-04-08
IIF 27 - Director → ME
58
TOG 7 LIMITED - now
THE OFFICE GROUP LIMITED - 2022-09-09
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2007-11-21 ~ 2010-08-31
IIF 54 - Director → ME
59
UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED
SC401037 15 Atholl Crescent, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-06 ~ 2011-11-30
IIF 29 - Director → ME
60
URBANLODGE LIMITED - now
INGLEBY (1600) LIMITED
- 2004-05-04
05085699 05089885, 05659660, 05089874Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (9 parents)
Officer
2004-04-06 ~ 2012-05-24
IIF 47 - Director → ME